证券日报网讯8月28日晚间，中铝国际（601068）发布公告称，同意聘任韩紫阳先生及白杰女士为公司 副总经理。 ...

Core Viewpoint - 中铝国际 reported a strong performance in the first half of 2025, with significant revenue growth and successful project management initiatives, indicating a positive outlook for the company's operations and market expansion efforts [1][2][4]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 9.698 billion yuan and a net profit attributable to shareholders of 103 million yuan [1]. - New industrial contracts signed amounted to 15.633 billion yuan, representing a year-on-year increase of 38% [1]. - New EPC engineering contracts totaled 13.981 billion yuan, reflecting a year-on-year growth of 26% [1]. Project Management and Optimization - 中铝国际 secured several benchmark orders, including major projects such as the 600,000-ton carbon-based new materials EPC project in Guangxi and the 145,000-ton polymetallic mining project in Angou [2]. - The company implemented a three-tier project management system, achieving a 36.5% increase in new project entries [2]. - Significant progress was made in key projects, including the successful commissioning of the Yunnan copper zinc project and the early completion of the Liangshan mining project [2]. Technological Innovation - The company is advancing its "1+2" planning strategy, focusing on technology planning, research, and application of core technologies [3]. - 中铝国际's newly approved national standard for energy consumption limits in graphite and fluorite will set a benchmark for the industry [3]. - The company saw a 39% increase in new patent applications and a 27% increase in granted patents compared to the previous year [3]. Overseas Business Growth - 中铝国际 signed 116 new overseas contracts worth 3.189 billion yuan, marking a remarkable year-on-year growth of 284% [4]. - The company is enhancing its international brand influence by securing high-quality overseas orders, including projects in Guinea [4]. - Future plans include focusing on market expansion in Southeast Asia, Africa, and Central Asia, while strengthening EPC business capabilities [4].

Core Viewpoint - 中铝国际工程股份有限公司 reported a positive performance in the first half of 2025, with a revenue of 9.698 billion yuan and a net profit of 103 million yuan, driven by its "technology + international" development strategy and various reform initiatives [1] Group 1: Financial Performance - The company achieved a revenue of 9.698 billion yuan in the first half of 2025, with a net profit of 103 million yuan [1] - The total amount of contracts signed in the first half reached 16.401 billion yuan, with an uncompleted contract total of 45.838 billion yuan as of June 30, 2025 [2] - The overall gross profit margin for the main business was 10.84%, an increase of 1.26 percentage points year-on-year [3] Group 2: Business Development and Strategy - 中铝国际 focused on optimizing its business structure, with new contracts in the industrial sector amounting to 15.633 billion yuan, representing a 38% year-on-year increase [2] - The company plans to enhance its EPC (Engineering, Procurement, and Construction) capabilities and expand its market share, particularly in Southeast Asia, Africa, and Central Asia [1][6] - The company signed a significant overseas contract for the Guinea Simandou mining operation, valued at approximately 267 million USD, marking a milestone in its international business development [2] Group 3: Industry Position and Market Outlook - 中铝国际 is positioned as a key player in the domestic non-ferrous metal engineering construction sector, benefiting from the recovery of global non-ferrous metal prices [4] - The company is exploring new profit growth points in emerging industries, including new energy battery materials and lithium extraction technologies [5] - The outlook for the non-ferrous metal industry remains positive, with expectations of continued growth driven by high-end demand and green transformation initiatives [4]

Group 1 - The company, China Aluminum International Engineering Corporation (中铝国际), held its fifth second board meeting on August 28, 2025, to review the mid-year report and interim performance announcement [1] - For the year 2024, the revenue composition of the company is as follows: EPC engineering contracting and construction accounted for 80.55%, equipment manufacturing accounted for 12.32%, and design consulting accounted for 7.14% [1] - As of the report date, the market capitalization of China Aluminum International is 15.3 billion yuan [1]

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-035 中铝国际工程股份有限公司关于 高级管理人员离任暨聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 中铝国际工程股份有限公司（以下简称公司）董事会于 2025 年 8 月 28 日收到刘瑞平先生的书面辞呈，因工作调整，刘瑞平先生提请辞 去公司副总经理职务。根据《中华人民共和国公司法》《上海证券交 易所股票上市规则》等法律、法规、规范性文件及《中铝国际工程股 份有限公司章程》的有关规定，刘瑞平先生的辞呈自送达公司董事会 之日起生效。刘瑞平先生离任副总经理后还将继续在公司担任其他职 务。 | （一）提前离任的基本情况 | | --- | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 | 离任 | 原定任期 | 离任 | 上市公司及 | 具体 | 未履行完 | | | 职务 | 时间 | 到期日 | 原因 ...

中铝国际工程股份有限公司关于 中铝财务有限责任公司风险持续评估报告 中铝财务公司业务范围包括吸收成员单位存款、办理成 员单位资金结算、贷款、票据贴现、票据承兑，办理成员单 位产品买方信贷，提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代理业务，从事同业 拆借和固定收益类有价证券投资等。 1 中铝财务公司始终坚守"资金归集平台、资金结算平台、 资金监控平台、金融服务平台"基本功能定位，稳步推进账 户集中、资金集中、结算集中，辅助成员单位加强资金集中 管理，持续提升产融结合和金融服务能力，切实发挥金融功 能支撑、价值创造和风险防控作用。 二、中铝财务公司风险管理的基本情况 （一）内部控制环境 中铝财务公司已按照《中铝财务有限责任公司章程》中 的规定建立了股东会、董事会、监事会三权分立的现代企业 法人治理结构，并对董事会和董事、监事、高级管理层在内 部控制中的责任进行了明确规定。股东会是中铝财务公司最 高决策机构，董事会向股东会负责，以总经理为首的经营班 子负责中铝财务公司的日常运作。公司法人治理结构健全， 管理运作规范，建立了分工合理、责任明确、报告关系清晰 的组织结构，为风险管理的有效 ...

中铝国际工程股份有限公司第五届董事会独立董事专门会议第一次会议 中铝国际工程股份有限公司 第五届董事会独立董事专门会议 第一次会议决议 中铝国际工程股份有限公司（以下简称公司）于 2025 年 8 月 25 日以现场结合视频通讯方式召开了公司第五届董 事会独立董事专门会议第一次会议，本次会议应出席独立董 事 3 人，实际出席独立董事 3 人，会议由独立董事童朋方先 生主持。本次会议的召集和召开符合相关法律法规的规定。 本次会议审议通过了以下议案： 1 中铝国际工程股份有限公司第五届董事会独立董事专门会议第一次会议 于<中铝国际工程股份有限公司关于中铝财务有限责任公司 风险持续评估报告>的议案》，并同意将本议案提交公司第五 届董事会第二次会议审议。 表决结果：有权表决票 3 票，同意 3 票，反对 0 票，弃 权 0 票。 （本页以下无正文） 2 中铝国际工程股份有限公司第五届董事会独立董事专门会议第一次会议 审议通过了《关于<中铝国际工程股份有限公司关于中 铝财务有限责任公司风险持续评估报告>的议案》。 经审议，独立董事认为： 1.公司编制的对中铝财务有限责任公司（以下简称中铝 财务公司）风险持续评估报告充分 ...

证券代码：601068 证券简称：中铝国际 公告编号：临 2025-034 中铝国际工程股份有限公司 第五届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 一、董事会会议召开情况 （一）中铝国际工程股份有限公司（以下简称公司）第五届董事 会第二次会议的召开符合《中华人民共和国公司法》等相关法律、法 规及《中铝国际工程股份有限公司章程》的规定。 （一）审议批准了《关于公司 2025 年半年度报告和中期业绩公 告的议案》 公司董事会同意公司 2025 年半年度报告和 2025 年中期业绩公 告，并同意授权董事会秘书对前述文件予以最后完善、定稿和发布。 本议案在提交董事会审议前，已经董事会审计委员会审议通过。 1 表决结果：有权表决票 8 票，同意 8 票、反对 0 票、弃权 0 票。 （二）本次会议于 2025 年 8 月 28 日以现场结合视频通讯方式召 开。会议通知于 2025 年 8 月 14 日以邮件的方式向全体董事发出。 （三）本次会议应出席董事 8 人，实际出席董事 8 人，有效表决 人数 ...

中铝国际工程股份有限公司2025 年半年度报告 公司代码：601068 公司简称：中铝国际 中铝国际工程股份有限公司 2025 年半年度报告 1 / 220 <>> 企业愿景 建设成为世界一流的极具市场竞争力的 提供有色金属先进技术、成套装备、集成服务综合解决方案的 新型工程技术企业 (O) 发展定位 有色行业技术的引领者 有色工程建设的主力军 高端工业装备及产品制造的生力军 f 核心价值观 责任 诚信 开放 卓越 TT y 战略规划 科技+国际 半年报速览 /// 关于中铝国际 lli | 新增科技成果30项,其中国际领先水平成果3项 | | --- | | 荣获省部级科技奖 项 | | 荣获质量省部级奖项 项 | | 荣获勘察设计省部级奖项21项 | | 荣获QC成果省部级奖项 / 5项 | | 连年跻身美国《工程新闻记录》(ENR) | | 「全球工程设计公司 150强」「国际工程设计公司225强」 | | 「全球最大250家国际承包商」「最大250家全球承包商」 | 主要经营指标 EPC工程总承包及施工合同 新签工业合同 156.33亿元 139.81亿元 同比增长25.94% 同比增长37.68% ...

Group 1 - The core point of the news is that Chalco International (stock code: 601068) has recently attracted attention in the capital market due to its financing activities, with a net financing purchase of 111.55 million yuan on August 25 [1] - On August 25, Chalco International bought stocks worth 11.1732 million yuan and repaid financing debts of 10.0577 million yuan, leading to a cumulative financing balance of 66.2383 million yuan [1] - Over the past three trading days, Chalco International has achieved a total net financing purchase of 1.8353 million yuan [1] Group 2 - In terms of securities lending, on August 25, Chalco International did not have any securities sold short, but 6,800 shares were repaid, resulting in a net lending volume of 6,800 shares [1] - The current securities lending balance is maintained at 44,300 shares, with 11 out of the last 20 trading days showing a net selling trend in securities lending [1] Group 3 - The total financing and securities lending balance for Chalco International is 66.4678 million yuan, which represents an increase of 1.66% compared to the previous trading day, indicating a certain level of market interest in the stock [4] - The financing balance increase is often interpreted as a rise in bullish sentiment in the market, while a decrease may reflect a more cautious or bearish outlook [5]